Allenby Farms Limited

Allenby Farms Limited was registered on 26 Nov 1964 and issued a business number of 9429040309880. The registered LTD company has been managed by 7 directors: Lynden Andrew Cleugh - an active director whose contract started on 29 May 2003,
Malcolm Adrian Lyndsay Cleugh - an active director whose contract started on 01 Jul 2003,
Malcolm Adrian Lindsay Cleugh - an active director whose contract started on 01 Jul 2003,
Jeffrey Lawrence Cleugh - an active director whose contract started on 18 Apr 2013,
Bronwen Nicola Cleugh - an active director whose contract started on 01 Dec 2017.
As stated in BizDb's information (last updated on 30 Apr 2024), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 27 Mar 2013, Allenby Farms Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address.
A total of 6900 shares are allocated to 3 groups (8 shareholders in total). When considering the first group, 3436 shares are held by 3 entities, namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cleugh, Bronwen Nicola (a director) located at Wanaka, Wanaka postcode 9305,
Cleugh, Malcolm Adrian Lyndsay (a director) located at Redcliffs, Christchurch postcode 8081.
The 2nd group consists of 3 shareholders, holds 0.2% shares (exactly 14 shares) and includes
Cleugh, Bronwen Nicola - located at Wanaka, Wanaka,
Polson Higgs Nominees Limited - located at Dunedin Central, Dunedin,
Cleugh, Malcolm Adrian Lyndsay - located at Redcliffs, Christchurch.
The next share allotment (3450 shares, 50%) belongs to 2 entities, namely:
Cleugh, Jeffrey Lawrence, located at Opoho, Dunedin (an individual),
Cleugh, Lynden Andrew, located at Wanaka, Wanaka (an individual).

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 24 Apr 2006 to 27 Mar 2013

Address: 139 Moray Pl, Dunedin

Registered address used from 29 May 1997 to 24 Apr 2006

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/o Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 17 Feb 1992 to 24 Apr 2006

Previous Shareholders

Lynden Andrew Cleugh - Director

Appointment date: 29 May 2003

Malcolm Adrian Lyndsay Cleugh - Director

Appointment date: 01 Jul 2003

Malcolm Adrian Lindsay Cleugh - Director

Appointment date: 01 Jul 2003

Jeffrey Lawrence Cleugh - Director

Appointment date: 18 Apr 2013

Bronwen Nicola Cleugh - Director

Appointment date: 01 Dec 2017

Brian Mcleod Cleugh - Director (Inactive)

Appointment date: 09 Jun 1982

Termination date: 01 Dec 2017

Lawrence Brydon Cleugh - Director (Inactive)

Appointment date: 09 Jun 1982

Termination date: 11 Jan 2013